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Ride The Wave Theatre Company Ltd

Ride The Wave Theatre Company Ltd is an active company incorporated on 20 September 2016 with the registered office located in London, Greater London. Ride The Wave Theatre Company Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10386230
Private limited company
Age
9 years
Incorporated 20 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
11 Kingsley Lodge 13 New Cavendish Street
London
W1G 9UG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Company Secretary/Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in UK • Born in Jun 1991
Dr Penelope Jane Wright
PSC • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Eirion Andrew Charles Neubauer is a mutual person.
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Eirion Andrew Charles Neubauer is a mutual person.
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Eirion Andrew Charles Neubauer is a mutual person.
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Eirion Andrew Charles Neubauer is a mutual person.
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Eirion Andrew Charles Neubauer is a mutual person.
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Eirion Andrew Charles Neubauer is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.32K
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£1.32K
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Eirion Andrew Charles Neubauer (PSC) Resigned
2 Months Ago on 1 Sep 2025
Penelope Jane Wright (PSC) Appointed
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
4 Months Ago on 16 Jun 2025
Own Shares Purchased
10 Months Ago on 6 Jan 2025
Shares Cancelled
10 Months Ago on 30 Dec 2024
Lucy Alexandra Alice Saunders (PSC) Resigned
10 Months Ago on 17 Dec 2024
Eirion Andrew Charles Neubauer (PSC) Appointed
10 Months Ago on 17 Dec 2024
Lucy Alexandra Alice Saunders Resigned
10 Months Ago on 17 Dec 2024
Mrs Michelle Donna Thomas Appointed
11 Months Ago on 4 Dec 2024
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 23 Sep 2025
Cessation of Eirion Andrew Charles Neubauer as a person with significant control on 1 September 2025
Submitted on 23 Sep 2025
Notification of Penelope Jane Wright as a person with significant control on 1 September 2025
Submitted on 23 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Termination of appointment of Lucy Alexandra Alice Saunders as a director on 17 December 2024
Submitted on 16 Jan 2025
Cessation of Lucy Alexandra Alice Saunders as a person with significant control on 17 December 2024
Submitted on 16 Jan 2025
Notification of Eirion Andrew Charles Neubauer as a person with significant control on 17 December 2024
Submitted on 16 Jan 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Cancellation of shares. Statement of capital on 17 December 2024
Submitted on 30 Dec 2024
Appointment of Mrs Michelle Donna Thomas as a director on 4 December 2024
Submitted on 5 Dec 2024
Repayment History
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